Eli Beckman
Mayor
Pat Ravasio
Vice Mayor
Fred Casissa
Councilmember
Charles Lee
Councilmember
Rosa Thomas
Councilmember
Town of Corte Madera Regular Town
Council Meeting
Adam Wolff
Town Manager
Amy Ackerman
Town Attorney
Lorena Barrera
Town Clerk
Town Hall Council Chambers
240 Tamal Vista Blvd.
Ste. 108
Corte Madera, CA 94925
townofcortemadera.org
TUESDAY, DECEMBER 19, 2023
6:30 PM
The Council will meet in person.
Members of the public may attend the meeting in person, or view and participate in the meeting remotely through the following link: https://us06web.zoom.us/j/84104397707 (No Pre-Registration Needed- Click on Link at Meeting Start Time) You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 841 0439 7707) Or iPhone one-tap: +14086380968,,84104397707#
Submit public comment by:
1. Emailing [email protected] prior to 5:00 P.M. on the day of the meeting.
2. Attending the meeting in-person at the Interim Council Chambers, 240 Tamal Vista Blvd., Suite 108, Corte Madera.
3. Selecting the “Raise Hand” icon in the Zoom meeting, or dialing *9 if calling in to the meeting.
Click here for information on how to attend the meeting in person, participate remotely or submit public comment. To download the complete agenda packet for this meeting, visit our archive center by clicking here.
Please be advised that those participating in the meeting remotely via Zoom do so at their own risk. The Town Council meeting will not be cancelled if any technical problems occur during the meeting.
1. CALL TO ORDER, ROLL CALL AND SALUTE TO THE FLAG
2. OPEN TIME FOR PUBLIC COMMENT
Any member of the public may address the Town Council concerning any item not on the Council's agenda.
Speakers will be limited to three (3) minutes unless otherwise specified by the Mayor or the Presiding Officer.
The public will be given an opportunity to speak on each agenda item at the time it is called. Once the public comment portion of any item on this agenda has been closed by the Council, no further comment from the public will be permitted unless authorized by the Mayor or the Council and if so authorized, said additional public comment shall be limited to the provision of information not previously provided to the Council or as otherwise limited by order of the Mayor or Council.
3. PRESENTATIONS: None
4. CONSENT CALENDAR
The purpose of the Consent Calendar is to group items together which are routine or have been discussed previously and do not require further discussion. They will be approved by a single motion. Any member of the Town Council, Town Staff, or the Public may request removal of an item for discussion. Rescheduling of the item(s) will be at the discretion of the Mayor and Town Council.
4.A. Accept Revenue and Expenditure Report for November, 2023 Recommendation: Accept item as requested
4.A. Staff Report and Attachments
4.B. Accept Accounts Payable Warrants for November, 2023 Recommendation: Accept item as requested
4.B. Staff Report and Attachments
4.C. Approve Annual Listing of Expiring Terms on Town Boards, Commissions and Committees During 2024 in Compliance with the Maddy Act (Govt. Code § 54972.) Recommendation: Approve item as requested
4.C. Staff Report and Attachments
4.D. Adopt Resolution No. 55/2023 Approving the Purchase and Sales of Securities Through Time Value Investments, Inc.
Recommendation: Adopt resolution as requested
4.D. Staff Report and Attachments
4.E. Approve Minutes of the December 5, 2023 Town Council Regular Meeting Recommendation: Approve item as requested
4.E. 12.05.23 Draft Town Council Regular Meeting Minutes
5. PUBLIC HEARINGS
5.A. Consideration and Possible Action to 1) Adopt Ordinance No. 1032 Amending the Corte Madera Municipal Code (CMMC) to Add a New Chapter 12.50 (Old Corte Madera Square Parklet Program) to Establish Regulations for Parklets Located in Old Corte Madera Square; and 2) Adopt Resolution No. 53/2023 Amending the Master Fee Schedule to Establish New Fees Related to the Old Corte Madera Square Parklet Program
Recommendation: Adopt ordinance and resolution as requested
5.A. Staff Report and Attachments
Public Comments Received After Agenda Publication
5.B. Consideration and Possible Introduction of an Ordinance to Amend Section 9.28.020 (Conduct on Public Property) Amending Operational Hours of Town Parks and Restricting the Riding of Bicycles, Electric Bicycles and Other Motorized Vehicles in Parks to Established Pathways Recommendation: Introduce ordinance as requested
5.B. Staff Report and Attachments
6. BUSINESS ITEMS
6.A. Consideration and Possible Adoption of Resolution No. 56/2023 Approving a Revised Parks and Recreation Fee Schedule for Fiscal Year 2024-2025
Recommendation: Adopt resolution as requested
6.A. Staff Report and Attachments
6.B. Discussion and Possible Action by the Mayor to Appoint Councilmembers to Serve on Joint Powers Authority Boards, Standing Committees and as Liaisons to Town Advisory Bodies for the Calendar Year 2024
Recommendation: Take action as requested
6.B. Staff Report and Attachments
7. COUNCIL REPORTS
- Town Manager Report
- Town Council Reports
8. DISCUSSION OF DRAFT AGENDA FOR UPCOMING TOWN COUNCIL MEETING
8.A. Review of Draft Agenda for Tuesday, January 16, 2024 Town Council Meeting (The January 2, 2024 meeting was cancelled per Council action on October 17, 2023) Recommendation: Review item and provide direction to staff
8.A. 01.16.24 Draft Town Council Agenda
9. ADJOURNMENT
ORDER OF BUSINESS: The Sanitary District No. 2 (SD2) meetings begin upon conclusion of the meeting of the Corte Madera Town Council unless otherwise noted. Agendas for SD2 are posted separately.
REPORTS: Town Council Staff Reports and materials related to agenda items are usually available by 5:00 p.m., the Friday prior to a regularly scheduled Council Meeting and available for review in the Town Clerk's Office and on the Town’s website via the hyperlinks included on the agenda which can be found at www.townofcortemadera.org/681/Agendas-Minutes-and-Notices. Materials related to an item on this agenda that have been submitted to the Town Council or staff after distribution of the agenda packet are available for public inspection in the Town Clerk's Office located at Town Hall, 240 Tamal Vista Blvd., Ste. 110, Corte Madera, CA 94925, during normal business hours, 8 a.m. to 12 p.m. and 1 p.m. to 4 p.m. and on the Town’s website.
AMERICANS WITH DISABILITIES ACT: If you need special assistance to participate in this meeting, please contact the Town Clerk at 415-927-5086. For auxiliary aids or services or other reasonable accommodations to be provided by the Town at or before the meeting please notify the Town Clerk at least 3 business days in advance of the meeting date. If the town does not receive timely notification of your reasonable request, the Town may not be able to make the necessary arrangements by the time of the meeting.
NOTIFICATION LIST: To sign up to receive automatic notifications regarding meetings and agendas, please visit the Town's website at www.townofcortemadera.org and click on "Notify Me" to register, or email the Town Clerk at:
[email protected]